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(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensators Arrangements of Certain Officers
On April 8, 2014, we appointed Andrew Gasmier as President and Chief Executive
Officer of our company in place of Mark Kalajzich, who resigned as a director
and officer of our company for personal reasons. There were no disagreements
between our company and Mr. Kalajzich relating to our operations, policies or
practices. Mr. Gasmier has been a director of our company since February 2013
and a description of his business experience is provided below.

Mr. Gasmier is a West Australian School of Mines educated Mining Engineer with
over 16 years' experience in both underground and open pit operations. He has
extensive experience in the assessment, evaluation and feasibility of mineral
projects in Africa, Australia, Laos and Russia. Mr. Gasmier has held General
Management roles in operations in Queensland and Western Australia, and in the
past five years Mr. Gasmier has held senior positions for Metals X, Monarch
Gold, AngloGold Ashanti and Mining Plus. Mr. Gasmier is a current member of
AusIMM, holds First Class Mine Managers Certificate of Competency and holds a
West Australian Underground Supervisor's Certificate of Competency.

There are no related party transactions between our company and Mr. Gasmier, nor
are there any family relationships between our directors or officers and Mr.